加密货币侦探揭露了困扰加密货币领域的惯犯

加密货币侦探 ZachXBT 已向加密货币社区发出关于活跃在 LeaperFinance、ZebraLending 和 GloriFinance 上的可疑连环诈骗者的警报。这些诈骗者以在 Base、Solana 和以太坊等多种协议上发起诈骗而闻名，据信过去已经窃取了大量资金。 ZachXBT 已确定其运营模式，包括使用洗钱和伪造 KYC 文件。该侦探敦促用户提取存入已识别协议的所有资金，并提供诈骗者在各种钱包和区块链上的活动的可追踪详细信息。

Crypto Detective Uncovers Serial Scammers Resurfacing in Cryptocurrency Ecosystem

加密侦探揭露了加密货币生态系统中重新出现的连环诈骗者

Background:

背景：

ZachXBT, a renowned crypto detective, has issued a warning to the cryptocurrency community regarding the reappearance of suspected serial scammers. These individuals have been linked to a string of fraudulent activities involving multiple protocols across various blockchains.

著名加密货币侦探 ZachXBT 就涉嫌连环诈骗者的再次出现向加密货币社区发出警告。这些人与一系列涉及跨不同区块链的多种协议的欺诈活动有关。

Initial Alert:

初始警报：

ZachXBT initially identified the scammers' presence on LeaperFinance, a project launched on the Blast blockchain. He discovered that the scammers had transferred approximately $1 million in laundered funds from previous scams to fund an address on Blast. The funds were subsequently used to provide liquidity to the LeaperFinance protocol, alluring unsuspecting users to deposit their assets.

ZachXBT 最初在 LeaperFinance 上发现了诈骗者的存在，LeaperFinance 是一个在 Blast 区块链上启动的项目。他发现诈骗者已将之前诈骗中大约 100 万美元的洗钱资金转移到 Blast 上的一个地址上。这些资金随后被用来为 LeaperFinance 协议提供流动性，吸引毫无戒心的用户存入资产。

Tracing Scammers' Activities:

追踪诈骗者的活动：

Through meticulous on-chain analysis, ZachXBT mapped the scammers' movement of funds across multiple wallets and blockchains, including Ethereum bridges and swap exchanges. He observed a pattern of inflating the total value locked (TVL) of their protocols before absconding with user funds.

通过细致的链上分析，ZachXBT 绘制了诈骗者在多个钱包和区块链（包括以太坊桥接器和互换交易所）之间的资金流动情况。他观察到一种在携带用户资金潜逃之前夸大其协议锁定总价值（TVL）的模式。

Additional Allegations:

其他指控：

ZachXBT further alleged that the same group of scammers is responsible for ZebraLending on the Base blockchain and GloriFinance on the Arbitrum network. He warned users to withdraw any funds deposited on these protocols, as they shared similar characteristics to previous scam projects.

ZachXBT 进一步声称，同一组诈骗者负责 Base 区块链上的 ZebraLending 和 Arbitrum 网络上的 GloriFinance。他警告用户撤回存入这些协议的任何资金，因为它们与以前的诈骗项目具有相似的特征。

Evidence of Scams:

诈骗证据：

ZachXBT provided comprehensive evidence to support his allegations. He noted that the top holders of GLORI tokens, the native token of GloriFinance, had contributed liquidity from funds linked to the Crolend/HashDAO/HellHoundFi scam.

ZachXBT 提供了全面的证据来支持他的指控。他指出，GLORI 代币（GloriFinance 的原生代币）的最大持有者从与 Crolend/HashDAO/HellHoundFi 骗局相关的资金中贡献了流动性。

Previous Scams:

以前的骗局：

The suspected serial scammers have been linked to a series of high-profile scams in the past, including Magnate, Kokomo, Lendora, and Solfire. In these incidents, they deployed similar tactics to defraud users and steal their funds.

这些涉嫌连环诈骗者过去曾与一系列备受瞩目的骗局有关，包括 Magnate、Kokomo、Lendora 和 Solfire。在这些事件中，他们采用了类似的策略来欺骗用户并窃取他们的资金。

Modus Operandi:

操作模式：

ZachXBT outlined the scammers' typical modus operandi, which involved:

ZachXBT 概述了诈骗者的典型作案手法，其中包括：

• Launching projects that are forks of legitimate protocols
• Funding these projects with laundered funds from previous scams
• Generating artificial liquidity to attract users
• Inflating the TVL to create a false sense of legitimacy
• Stealing user funds and forging KYC documents using low-tier audit firms

Impact:

启动合法协议的分叉项目用以前诈骗中的洗钱资金为这些项目提供资金产生人为流动性以吸引用户夸大 TVL 以制造合法性的错误感觉窃取用户资金并使用低级审计公司伪造 KYC 文件影响：

The activities of these serial scammers have had a detrimental impact on the cryptocurrency ecosystem, eroding trust and causing investors to lose significant funds. ZachXBT's timely warnings have helped to alert the community and prevent further victimization.

这些连环诈骗者的活动对加密货币生态系统产生了不利影响，削弱了信任并导致投资者损失大量资金。 ZachXBT 的及时警告有助于提醒社区并防止进一步受害。

Warning to Crypto Investors:

对加密货币投资者的警告：

ZachXBT's findings serve as a stark reminder for crypto investors to exercise vigilance and conduct thorough due diligence before depositing funds into any project. Investors should be wary of projects that exhibit warning signs, such as rapid TVL growth, unknown developers, and lack of transparency.

ZachXBT 的调查结果强烈提醒加密货币投资者在将资金存入任何项目之前保持警惕并进行彻底的尽职调查。投资者应对出现警告信号的项目保持警惕，例如 TVL 快速增长、开发商不知名以及缺乏透明度。